2013 02 19 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, FEBRUARY 19, 2013
A regular meeting of the La Quinta Financing Authority was called to order at 8:05 -
p.m. by Chairperson Adolph.
PRESENT: Authority Members Evans, Henderson, Osborne, Chair Adolph
ABSENT: Authority Member Franklin
MOTION — A motion was made and seconded by Authority Members Evans/
Henderson to excuse the absence of Councilmember Franklin. Motion passed:
Ayes 4, Noes 0, Absent 1 .
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Authority Members Evans/
Henderson to approve the minutes of January 15, 2013 as submitted. Motion
passed: Ayes 4, Noes 0, Absent 1.
CONSENT CALENDAR
1. REVENUE AND EXPENDITURE REPORT DATED DECEMBER 31, 2012
2. TREASURER'S REPORT DATED DECEMBER 31, 2013
MOTION — A motion was made and seconded by Authority Members Evans/
Osborne to approve the Consent Calendar as recommended. Motion passed: Ayes
4, Noes 0, Absent 1.
BUSINESS SESSION — None
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
FINANCING AUTHORITY MINUTES, 1 FEBRUARY 19, 2013
ADJOURNMENT
There being no further business, it was moved by Authority Members Evans/
Osborne to adjourn at 8:06 p.m. Motion passed: Ayes 4, Noes 0, Absent 1.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 2 FEBRUARY 19, 2013